{"entity":{"id":"77659842-dab7-521e-b2ed-79944810810b","name":"EFG Wealth Management (Bermuda) Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82024158","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9c8f08e4-fa9f-53ad-853d-defbbe813074","name":"Afzal - Mozamil","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef87f92f-7fb7-5ddc-ba04-6dc0672cc8df","name":"EFG International AG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"39e3159b-207e-5981-9405-9d74be1aac4a","name":"Harbour Fiduciary Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0735459a-0a53-57a5-9fb1-0a6fe44bc689","name":"Hendriks - Jozef C","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"add848df-64fd-57d4-aafb-c46d671041af","name":"Lee - James Tak Him","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5f64d0d4-1be4-5ec7-9b2a-0e4949107e2e","name":"Wong - Keri F","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c8f08e4-fa9f-53ad-853d-defbbe813074","fromName":"Afzal - Mozamil","to":"77659842-dab7-521e-b2ed-79944810810b","toName":"EFG Wealth Management (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"ef87f92f-7fb7-5ddc-ba04-6dc0672cc8df","fromName":"EFG International AG","to":"77659842-dab7-521e-b2ed-79944810810b","toName":"EFG Wealth Management (Bermuda) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"39e3159b-207e-5981-9405-9d74be1aac4a","fromName":"Harbour Fiduciary Services Limited","to":"77659842-dab7-521e-b2ed-79944810810b","toName":"EFG Wealth Management (Bermuda) Ltd.","role":"secretary of","share":null},{"depth":1,"from":"0735459a-0a53-57a5-9fb1-0a6fe44bc689","fromName":"Hendriks - Jozef C","to":"77659842-dab7-521e-b2ed-79944810810b","toName":"EFG Wealth Management (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"add848df-64fd-57d4-aafb-c46d671041af","fromName":"Lee - James Tak Him","to":"77659842-dab7-521e-b2ed-79944810810b","toName":"EFG Wealth Management (Bermuda) Ltd.","role":"director of","share":null},{"depth":1,"from":"5f64d0d4-1be4-5ec7-9b2a-0e4949107e2e","fromName":"Wong - Keri F","to":"77659842-dab7-521e-b2ed-79944810810b","toName":"EFG Wealth Management (Bermuda) Ltd.","role":"director of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82024158"}],"source":"corpus"}